SAS INVESTMENTS LIMITED

Hellopages » Greater London » Wandsworth » SW17 8QD

Company number 03811949
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 6 RITHERDON ROAD, LONDON, SW17 8QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 600 . The most likely internet sites of SAS INVESTMENTS LIMITED are www.sasinvestments.co.uk, and www.sas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sas Investments Limited is a Private Limited Company. The company registration number is 03811949. Sas Investments Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Sas Investments Limited is 6 Ritherdon Road London Sw17 8qd. . PATEL, Sneha Nalin is a Secretary of the company. PATEL, Aruna Kaushik is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director CARLBERG, Inger Elisabeth has been resigned. Director PATEL, Saroj has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Sneha Nalin
Appointed Date: 26 July 1999

Director
PATEL, Aruna Kaushik
Appointed Date: 26 July 1999
68 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Director
CARLBERG, Inger Elisabeth
Resigned: 10 July 2012
Appointed Date: 11 November 2010
67 years old

Director
PATEL, Saroj
Resigned: 12 August 2006
Appointed Date: 26 July 1999
69 years old

Nominee Director
WORLDFORM LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Nirmal Kumar Babubhai Patel
Notified on: 22 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shena Patel
Notified on: 22 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Aruna Patel
Notified on: 22 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAS INVESTMENTS LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
17 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 600

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 38 more events
07 Oct 1999
Accounting reference date extended from 31/07/00 to 31/10/00
07 Oct 1999
Registered office changed on 07/10/99 from: c/o y r patel & co ritherdon road london SW17 8QD
29 Jul 1999
Director resigned
29 Jul 1999
Secretary resigned
22 Jul 1999
Incorporation

SAS INVESTMENTS LIMITED Charges

7 July 2000
Legal charge
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Third floor flat 23 ethelburga tower rosenau road london…
12 November 1999
Legal charge
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 132 canbury park road kingston upon thames…